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加密貨幣交易所 EminiFX CEO 承認商品欺詐罪,同意沒收近 2.5 億美元

2023-02-11 11:49:00

ChainCatcher 消息,据 The Block 報導,美國紐約南區檢察官辦公室表示,加密貨幣交易所 EminiFX CEO Eddy Alexandre 承認商品欺詐罪,同意除賠償外沒收 2.488 億美元。

美國檢察官 Damian Williams 表示,Alexandre 被指控向數萬名投資者募資,並稱每週至少 5% 的回報率,導致投資者損失數百萬美元。Alexandre 已將至少 1470 萬美元轉入其個人銀行帳戶,並使用投資者資金購買一輛寶馬,其承認的商品欺詐罪最高可判處 10 年監禁。(The Block)

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